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MINUTES OF THE <br />ORONO CITY COUNCIL MEETLNG <br />Monday, June 28, 2004 <br />7:00 o’clock p.m. <br />*12. REQUEST FOR FINAL PAYMENT - BROWN ROAD NORTH/IIOMESTEAD <br />SEWER PROJECT <br />White moved, Sansevere seconded, to approve Request for Final Payment North Brown Road <br />(Homestead) Sanitary Sewer Project to Red Pederson Utilities Inc. in the amount of <br />S.^,160.78. VOTE: Ayes 4, nays 0. <br />(Item 813 Removed-Request for Final Payment County Road 19 Sidewalk Improvements) <br />CITY ADMINISTRATOR’S REPORT <br />(Item 814 Removed-Approval of Purchase of Software Licenses) <br />15. APPOINT PLANNING COMMISSION CHAIR <br />McMillan moved. Mayor Peterson seconded, to appoint David Rahn as Planning <br />Commission Chair and Cynthia Bremer as Vice-Chair to the Planning <br />Commbsion.VOTE: Ayes 4, Nays 0. <br />*16. NAVARRE FIRE STATION APPLICATION FOR PAYMENT NO. 8 <br />White moved, Sansevere seconded, to approve the Application and Certificate for Payment <br />No. 8, in the amount of $28,722.00, to be paid from the Navarre Fire Station Construction <br />Fund. VO I'E: Ayes 4, Nays 0 <br />17. WEST METRO DRUG TASK FORCE AGREE.MEN 1 AND BUDGET <br />ADJUST.MENTS <br />Administrator .Moorse indicated that minor modifications to the language were <br />necessary and requested Council table the item. <br />Mayor Peterson moved, Sansevere seconded, to table discussion of the W'est Metro <br />Drug task Force Agreement and Budget Adjustment until modiHcations to the <br />language can be made. VOTE: Ayes 4, Nays 0. <br />CITY ATTORNEY’S REPORT <br />As Attorney Harrett was absent, there was no report, <br />18.LICENSES <br />ONE DAY GAMBLING <br />1. Minnetonka Center lor the .Arts <br />Rat tle w'lth Arts of the Garden four <br />July 10. 2004.9:00 a m. 3:00 p.m. <br />White moved, Sansevere seconded, to approve all licenses. VO I E: Ayes 4, Nays 0. <br />PAGE 18 of 19